Barclays Bank PLC New York Branch
BankUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 16 Aug 2010
- Ended
- 11 May 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 20 May 2015
- Ended
- 25 Jun 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets
2015-05-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htmFederal Reserve Board announces termination of enforcement actions with Barclays Bank plc and Oklahoma Capital Bank
2018-05-15
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180515a.htm
Addresses1
New York, New York
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